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ISLAND RECORDS LIMITED (00723336)

ISLAND RECORDS LIMITED (00723336) is an active UK company. incorporated on 8 May 1962. with registered office in London. The company operates in the Manufacturing sector, engaged in manufacture of consumer electronics. ISLAND RECORDS LIMITED has been registered for 63 years.

Company Number
00723336
Status
active
Type
ltd
Incorporated
8 May 1962
Age
63 years
Address
4 Pancras Square, London, N1C 4AG
Industry Sector
Manufacturing
Business Activity
Manufacture of consumer electronics
SIC Codes
26400

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Introduction
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ISLAND RECORDS LIMITED

ISLAND RECORDS LIMITED is an active company incorporated on 8 May 1962 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of consumer electronics. ISLAND RECORDS LIMITED was registered 63 years ago.(SIC: 26400)

Status

active

Active since 63 years ago

Company No

00723336

LTD Company

Age

63 Years

Incorporated 8 May 1962

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 25 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)

Next Due

Due by 9 July 2026
For period ending 25 June 2026

Previous Company Names

UNIVERSAL-ISLAND RECORDS LIMITED
From: 29 March 1999To: 25 June 2014
ISLAND RECORDS LIMITED
From: 8 May 1962To: 29 March 1999
Contact
Address

4 Pancras Square London, N1C 4AG,

Previous Addresses

364-366 Kensington High Street London W14 8NS
From: 8 May 1962To: 23 July 2018
Timeline

9 key events • 1962 - 2024

Funding Officers Ownership
Company Founded
May 62
Director Joined
Feb 12
Director Left
Sept 14
Director Left
Jun 16
Director Left
Dec 16
Director Left
Jun 18
Director Joined
Jun 18
Director Left
Feb 24
Director Left
Oct 24
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

247

Accounts With Accounts Type Dormant
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 October 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
17 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
24 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 July 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 October 2018
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
28 September 2018
AD04Change of Accounting Records Location
Change Person Secretary Company With Change Date
23 August 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 July 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
23 July 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
17 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
28 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Termination Director Company With Name Termination Date
16 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 September 2015
AR01AR01
Accounts With Accounts Type Dormant
12 April 2015
AAAnnual Accounts
Change Person Director Company With Change Date
9 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Accounts With Accounts Type Dormant
11 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
22 July 2014
CH01Change of Director Details
Certificate Change Of Name Company
25 June 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
25 June 2014
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
20 September 2013
AR01AR01
Accounts With Accounts Type Dormant
2 September 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
6 November 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2012
CH01Change of Director Details
Move Registers To Sail Company
25 September 2012
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
24 September 2012
AR01AR01
Change Sail Address Company
6 September 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
5 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
10 February 2012
AP01Appointment of Director
Change Person Director Company With Change Date
24 January 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 September 2011
AR01AR01
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Accounts With Accounts Type Full
6 April 2010
AAAnnual Accounts
Legacy
23 September 2009
363aAnnual Return
Accounts With Accounts Type Full
4 April 2009
AAAnnual Accounts
Legacy
7 January 2009
288bResignation of Director or Secretary
Legacy
29 September 2008
363aAnnual Return
Legacy
1 September 2008
288aAppointment of Director or Secretary
Legacy
1 September 2008
288aAppointment of Director or Secretary
Legacy
21 July 2008
288aAppointment of Director or Secretary
Legacy
15 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 April 2008
AAAnnual Accounts
Legacy
27 September 2007
363aAnnual Return
Accounts With Accounts Type Full
5 April 2007
AAAnnual Accounts
Legacy
27 September 2006
363aAnnual Return
Accounts With Accounts Type Full
4 April 2006
AAAnnual Accounts
Legacy
3 March 2006
225Change of Accounting Reference Date
Legacy
10 November 2005
288cChange of Particulars
Legacy
22 September 2005
363aAnnual Return
Legacy
18 July 2005
288cChange of Particulars
Legacy
18 July 2005
190190
Legacy
7 July 2005
353353
Legacy
21 June 2005
190190
Legacy
20 June 2005
353353
Legacy
20 June 2005
287Change of Registered Office
Accounts With Accounts Type Full
1 April 2005
AAAnnual Accounts
Auditors Resignation Company
6 January 2005
AUDAUD
Accounts With Accounts Type Full
20 October 2004
AAAnnual Accounts
Legacy
22 September 2004
363aAnnual Return
Legacy
10 September 2004
403aParticulars of Charge Subject to s859A
Legacy
25 August 2004
353353
Legacy
30 July 2004
403aParticulars of Charge Subject to s859A
Legacy
8 June 2004
288bResignation of Director or Secretary
Legacy
4 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 April 2004
AAAnnual Accounts
Legacy
13 October 2003
244244
Legacy
25 September 2003
363aAnnual Return
Auditors Resignation Company
30 August 2003
AUDAUD
Accounts With Accounts Type Full
31 May 2003
AAAnnual Accounts
Legacy
17 February 2003
395Particulars of Mortgage or Charge
Legacy
17 February 2003
288aAppointment of Director or Secretary
Legacy
17 February 2003
288bResignation of Director or Secretary
Resolution
10 February 2003
RESOLUTIONSResolutions
Resolution
10 February 2003
RESOLUTIONSResolutions
Legacy
7 February 2003
395Particulars of Mortgage or Charge
Memorandum Articles
14 January 2003
MEM/ARTSMEM/ARTS
Resolution
14 January 2003
RESOLUTIONSResolutions
Legacy
24 December 2002
403aParticulars of Charge Subject to s859A
Legacy
24 December 2002
403aParticulars of Charge Subject to s859A
Legacy
24 December 2002
403aParticulars of Charge Subject to s859A
Legacy
24 December 2002
403aParticulars of Charge Subject to s859A
Legacy
24 December 2002
403aParticulars of Charge Subject to s859A
Legacy
24 December 2002
403aParticulars of Charge Subject to s859A
Legacy
24 December 2002
403aParticulars of Charge Subject to s859A
Legacy
24 September 2002
363aAnnual Return
Legacy
27 August 2002
244244
Legacy
1 July 2002
353353
Auditors Resignation Company
28 May 2002
AUDAUD
Accounts With Accounts Type Full
30 January 2002
AAAnnual Accounts
Legacy
14 November 2001
288aAppointment of Director or Secretary
Legacy
20 September 2001
363aAnnual Return
Legacy
20 September 2001
244244
Legacy
9 March 2001
288cChange of Particulars
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
19 February 2001
225Change of Accounting Reference Date
Accounts With Accounts Type Full
12 February 2001
AAAnnual Accounts
Legacy
26 September 2000
363aAnnual Return
Legacy
21 June 2000
288bResignation of Director or Secretary
Legacy
24 May 2000
353353
Legacy
16 April 2000
244244
Legacy
14 February 2000
288aAppointment of Director or Secretary
Legacy
8 October 1999
363aAnnual Return
Legacy
5 October 1999
288cChange of Particulars
Legacy
16 July 1999
288aAppointment of Director or Secretary
Legacy
16 July 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
29 March 1999
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
16 February 1999
AUDAUD
Legacy
30 December 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Full
17 December 1998
AAAnnual Accounts
Legacy
26 October 1998
244244
Legacy
9 October 1998
363aAnnual Return
Legacy
20 February 1998
288bResignation of Director or Secretary
Legacy
3 February 1998
288aAppointment of Director or Secretary
Legacy
3 December 1997
288aAppointment of Director or Secretary
Legacy
21 November 1997
288aAppointment of Director or Secretary
Legacy
7 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 1997
AAAnnual Accounts
Legacy
8 October 1997
288bResignation of Director or Secretary
Legacy
6 October 1997
363aAnnual Return
Legacy
15 August 1997
288bResignation of Director or Secretary
Legacy
7 May 1997
288cChange of Particulars
Auditors Resignation Company
12 February 1997
AUDAUD
Accounts With Accounts Type Full
3 November 1996
AAAnnual Accounts
Legacy
25 September 1996
363aAnnual Return
Legacy
28 November 1995
288288
Legacy
28 November 1995
288288
Accounts With Accounts Type Full
1 November 1995
AAAnnual Accounts
Legacy
22 September 1995
363x363x
Legacy
18 September 1995
288288
Accounts With Accounts Type Full
10 February 1995
AAAnnual Accounts
Legacy
25 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 October 1994
244244
Legacy
27 September 1994
363x363x
Legacy
25 February 1994
288288
Legacy
16 January 1994
288288
Legacy
16 January 1994
288288
Accounts With Accounts Type Full
11 October 1993
AAAnnual Accounts
Legacy
5 October 1993
363x363x
Legacy
26 February 1993
288288
Accounts With Accounts Type Full
27 October 1992
AAAnnual Accounts
Legacy
6 October 1992
363x363x
Resolution
10 January 1992
RESOLUTIONSResolutions
Resolution
10 January 1992
RESOLUTIONSResolutions
Resolution
10 January 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 January 1992
AAAnnual Accounts
Legacy
2 October 1991
363x363x
Legacy
9 May 1991
288288
Legacy
3 May 1991
288288
Legacy
5 February 1991
288288
Legacy
17 January 1991
363363
Legacy
13 January 1991
288288
Accounts With Accounts Type Full
14 November 1990
AAAnnual Accounts
Legacy
12 October 1990
288288
Legacy
12 October 1990
288288
Legacy
5 September 1990
288288
Legacy
3 September 1990
288288
Legacy
8 May 1990
288288
Legacy
12 April 1990
288288
Legacy
8 February 1990
288288
Legacy
2 February 1990
225(1)225(1)
Legacy
11 December 1989
363363
Resolution
14 November 1989
RESOLUTIONSResolutions
Legacy
8 November 1989
403aParticulars of Charge Subject to s859A
Legacy
25 October 1989
403aParticulars of Charge Subject to s859A
Legacy
25 October 1989
403aParticulars of Charge Subject to s859A
Legacy
25 October 1989
403aParticulars of Charge Subject to s859A
Legacy
25 October 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
10 October 1989
AAAnnual Accounts
Legacy
6 October 1989
288288
Resolution
14 September 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 June 1989
AAAnnual Accounts
Legacy
21 April 1989
363363
Accounts With Accounts Type Full
6 October 1988
AAAnnual Accounts
Legacy
14 September 1988
363363
Legacy
23 August 1988
395Particulars of Mortgage or Charge
Legacy
25 February 1988
288288
Legacy
25 February 1988
288288
Accounts With Made Up Date
23 February 1988
AAAnnual Accounts
Legacy
23 December 1987
395Particulars of Mortgage or Charge
Legacy
16 March 1987
288288
Accounts With Accounts Type Group
12 March 1987
AAAnnual Accounts
Legacy
12 March 1987
363363
Legacy
12 March 1987
363363
Legacy
19 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
225(1)225(1)
Resolution
7 November 1986
RESOLUTIONSResolutions
Resolution
7 November 1986
RESOLUTIONSResolutions
Legacy
13 August 1986
395Particulars of Mortgage or Charge
Legacy
23 June 1986
288288
Legacy
14 May 1986
288288
Accounts With Made Up Date
20 November 1985
AAAnnual Accounts
Miscellaneous
6 September 1985
MISCMISC
Legacy
1 April 1985
363363
Accounts With Made Up Date
12 October 1984
AAAnnual Accounts
Accounts With Made Up Date
16 March 1984
AAAnnual Accounts
Legacy
10 January 1984
363363
Legacy
25 January 1983
363363
Accounts With Made Up Date
24 August 1982
AAAnnual Accounts
Accounts With Made Up Date
23 August 1982
AAAnnual Accounts
Legacy
23 August 1982
363363
Accounts With Made Up Date
31 March 1981
AAAnnual Accounts
Legacy
31 March 1981
363363
Accounts With Made Up Date
7 August 1979
AAAnnual Accounts
Accounts With Made Up Date
5 December 1978
AAAnnual Accounts
Legacy
5 December 1978
363363
Accounts With Made Up Date
12 May 1978
AAAnnual Accounts
Legacy
12 May 1978
363363
Accounts With Made Up Date
1 February 1977
AAAnnual Accounts
Legacy
1 February 1977
363363
Accounts With Made Up Date
29 September 1976
AAAnnual Accounts
Legacy
10 February 1976
363363
Legacy
7 August 1975
363363
Legacy
30 May 1975
363363
Incorporation Company
8 May 1962
NEWINCIncorporation